What it can do for your business

IBM Surveillance Insight for Financial Services adopts a proactive approach towards managing risk of non-compliant employee behavior that goes beyond the traditional rules-based alert system. It has the ability to ingest unstructured data such as chat transcripts, email communications, voice recordings etc. and combine it with structured trade transaction data to create a more robust unified surveillance system. Displayed in an easy-to-understand format, the result is a cognitive and holistic solution for monitoring complex trading scenarios.

Holistic view of risks

Detect sophisticated misconduct, often missed by traditional surveillance solutions to deliver a complete view of risks across the organization.

Improved efficiency of investigations

Perform risk based prioritization of alerts to reduce false positives and negatives.